Shivendra Jha
Partner - Head of Advisory Services and International Liaison Partner (ILP)
The UAE has established several key regulations and laws governing virtual assets. At a Federal Level, the Securities and Commodities Authority (SCA) and UAE Central Bank (CBUAE) provides an overreaching policy and framework for digital assets / electronic payments.
At BDO, we have experience in delivering a suite of robust services tailored for companies immersed in the digital currency ecosystem. Our team possesses an in-depth understanding of digital asset transactions, markets, and processes, including blockchain technology and decentralized finance (DeFi) protocols. We actively engage with clients in both proactive and reactive capacities, offering valuable insights and solutions.
Whether your organization is looking to add crypto-related products and services, provide innovative contributions to the blockchain technology infrastructure, needs assistance in investigations or active litigation and dispute matters, or otherwise engages in commerce within the digital assets ecosystem, BDO’s team of advisors provides a wide range of services and insights to navigate and manage the operational, technology, financial, and regulatory risks, and overcome challenges in adapting to this evolving market. Our services include:
- Forensic Investigations & Asset Tracing
- Litigation Support & Dispute Resolution
- Regulatory Compliance & Corporate Governance
- Monitorships & Receiverships Support
